"It's easy to earn tens of thousands of dollars a month, provided that you pay 32,000 yuan first. This is the "dream of bringing goods" that the man Zeng boasted to Zhu, the nanny at home. Not only that, Zeng also lied that he was "related" and could let Zhu choose the demolition house of the center and get the subsidy ......On February 19, the Red Star News reporter learned from the Yanjiang District Branch of the Ziyang City Public Security Bureau in Sichuan that Zeng fabricated various reasons and defrauded Zhu of more than 400,000 yuan for personal consumption. At present, after the approval of the procuratorate, Zeng Mou, who is suspected of fraud, has been arrested in accordance with the law, and the case is being further handled.
Falsely claiming to help the nanny realize the "dream of bringing goods".
boasted that "it is easy to earn tens of thousands of dollars a month" and defrauded tens of thousands of yuan
43-year-old Zhu is a few years older than Zeng, and she went to Zeng's house as a nanny in June last year. At that time, through recruitment, she went to Zeng's house to be responsible for cooking and taking care of children, etc., with a monthly salary of 5,000 yuan.
In addition to taking care of children, Zhu likes to share some information such as consumption coupons and coupons in the circle of friends. It didn't take long for Zeng to take the initiative to chat with her about the monetization model of a short ** platform. In the chat, Zeng said that the company he runs is operating the business of the platform on behalf of her, which can help her realize her "dream of bringing goods", "easily earn tens of thousands of dollars a month, provided that you pay 32,000 yuan first." ”
But these are all lies that he boasts about. Qin Chaoyu, a police officer from the Sanxian Temple Police Station of the Yanjiang District Bureau of the Ziyang City Public Security Bureau, said that at that time, Zeng boasted to Zhu that the money invested in the early stage could be recovered in just a few months. After Zeng promised to help increase the ** rate and number of fans of Zhu's account on a certain platform, Zhu was convinced and moved. The money was not enough, so Zhu cashed out 120,000 yuan, and borrowed 10,000 yuan from a friend to Zeng. For the remaining 10,000 yuan, she also gave Zeng an IOU.
After giving the account to Zeng, on July 3 last year, Zhu's account released the first **. But a few days later, Zeng said that he needed to brush orders to increase the ** rate, and used this as an excuse to "guide" Zhu to take out a loan on the online loan platform. The money was finally transferred to Zeng.
Fictitious "related" house selection to get subsidies
borrowed the nanny's house to demolish and resettle the house, and made up reasons to deceiveMoney.
Not only that, but when he learned that Zhu's family needed to choose a house by lottery due to demolition and resettlement, Zeng said that he was "related", "You can choose it yourself as long as you pay some money." ”
In July last year, Zhu took out his mother's 180,000 yuan was given to Zeng. A few days later, Zeng asked Zhu to transfer money many times on the grounds of making up the difference in area and paying some benefits.
In addition, Zeng fabricated an "inside information", saying that Zhu had 48 compensation places in the same batch of demolition households, and each household could be subsidized by 260,000 yuan. However, you need to pay 2 before the subsidy450,000 yuan, plus subsidies in the later period and direct payment of 5050,000 yuan.
At this time, Zhu still did not suspect that he had asked his family to raise money from various sources and paid a "dotting fee" to get the so-called quota.
The suspect has been arrested
In 5 months, the nanny was defrauded of more than 400,000 yuan for personal consumption
Until October last year, Zhu found that his account on a short ** platform was not operating, no one liked it, and there was only 1 fan, and the "dream of bringing goods" was even more out of reach. Not only that, when she asked about the selection of houses and subsidies, Zeng always shirked for various reasons, saying that he was still handling it.
At this time, Zhu realized that he had been deceived. In November last year, she went to the Sanxian Temple police station to report the case.
After ** investigation, Zeng was engaged in construction work in other places and had a history of theft. From July to November last year, Zeng took advantage of Zhu's opportunity to work as a nanny in his home, and deceived Zhu 4370,000 yuan. In addition, Zeng deceived Zhu 2 by boasting about helping Zhu realize his "dream of bringing goods".20,000 yuan, and took the opportunity to deceive Zhu's identity document, and then used Zhu's name to borrow more than 20,000 yuan on multiple online loan platforms.
Zeng confessed that because he needed to use money to turn over, he defrauded Zhu in various names, and the money he defrauded was used for personal consumption and squandering.
At present, with the approval of the procuratorate, Zeng Mou, who is suspected of fraud, has been arrested.
Zeng was investigated.
*Reminder: There are many fraud routines, and you need to do things through formal channels, and don't believe in the so-called "special relationship" and "internal qualifications". At the same time, don't trust others, pay at will, don't give people with ulterior motives a chance to take advantage of it, and protect your own property safety. Once you find out that you have been deceived, you should report the case to the public security organs in time.
*: Red Star News.